SODA-CLUB (EUROPE) LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB5 8TE

Company number 02587569
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address 3 FRANCIS COURT, HIGH DITCH ROAD, FEN DITTON, CAMBRIDGE, CB5 8TE
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 4 . The most likely internet sites of SODA-CLUB (EUROPE) LIMITED are www.sodaclubeurope.co.uk, and www.soda-club-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Soda Club Europe Limited is a Private Limited Company. The company registration number is 02587569. Soda Club Europe Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of Soda Club Europe Limited is 3 Francis Court High Ditch Road Fen Ditton Cambridge Cb5 8te. . BIRNBAUM, Daniel is a Director of the company. Secretary COATES, Paul Christopher has been resigned. Secretary MORRIS, Conrad Jeffrey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AZARZAR, Yossi has been resigned. Director BAR HAIM, Moshe has been resigned. Director COATES, Paul Christopher has been resigned. Director HULLEY, Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORRIS, Conrad Jeffrey has been resigned. Director WISEBURGH, Peter Gordon has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Director
BIRNBAUM, Daniel
Appointed Date: 05 February 2015
63 years old

Resigned Directors

Secretary
COATES, Paul Christopher
Resigned: 31 July 2008
Appointed Date: 16 February 1998
Secretary
MORRIS, Conrad Jeffrey
Resigned: 16 February 1998
Appointed Date: 01 March 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 March 1991
Appointed Date: 01 March 1991
Director
AZARZAR, Yossi
Resigned: 05 February 2015
Appointed Date: 25 July 2007
62 years old
Director
BAR HAIM, Moshe
Resigned: 25 July 2007
Appointed Date: 01 February 2001
75 years old
Director
COATES, Paul Christopher
Resigned: 31 July 2008
Appointed Date: 25 July 2007
66 years old
Director
HULLEY, Peter
Resigned: 20 October 2003
Appointed Date: 01 March 1991
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 March 1991
Appointed Date: 01 March 1991
Director
MORRIS, Conrad Jeffrey
Resigned: 16 February 1998
Appointed Date: 01 March 1991
93 years old
Director
WISEBURGH, Peter Gordon
Resigned: 25 July 2007
Appointed Date: 01 March 1991
84 years old

Persons With Significant Control

Sodastream International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SODA-CLUB (EUROPE) LIMITED Events

30 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Jun 2016
Full accounts made up to 31 December 2015
13 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 4
02 Apr 2015
Full accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 4
...
... and 86 more events
27 Mar 1991
New director appointed
27 Mar 1991
New director appointed
27 Mar 1991
New secretary appointed;new director appointed
27 Mar 1991
Registered office changed on 27/03/91 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Mar 1991
Incorporation

SODA-CLUB (EUROPE) LIMITED Charges

29 April 1998
Floating charge
Delivered: 15 May 1998
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC(As Security Agent)
Description: Undertaking and all property and assets.

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